Scam Detective
Company

Propel, Inc.

Consumer Complaints
  • 2 community reports from users

Propel, Inc. is a regulated financial institution. The complaints shown here are consumer disputes (billing errors, reporting issues, service problems) filed with the CFPB, not fraud reports.

Campaign Intelligence

This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...

This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...

This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...

This cluster centers on 1486 connected domains tagged as None, keylogger. 5 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1364 phone numbers (3124141737, 3163966869, 8553892999) with 17909 FTC complaints; 170 companies (EQUIFAX, INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., BANK OF AMERICA, NATIONAL ASSOCIATION) with 8747332 CFPB complaints; 187 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grup...

Details

CFPB Complaints
54
Industry
Checking or savings account

Connected Entities

Community Reports

How would you use social engineering to propel your career? Here's a thought exercise. Let's say that you are an average white collar in an arbitrary field, and set yourself one goal: use all necessary means to propel your career. You have five years to rise as high as you can, and put all you can into it. For the sake of the exercise, let's take for granted that: * You have average skills, average looks and average means. * You are not held back by business ethics How do you climb the ladder? Be creative.

4626 days ago

Money 2.0 An alternative scenario for the advocates and skeptics of Bitcoin… Bitcoin is a social experiment implemented by some form of government or other individual with a desire for true Capitalism (Capitalism is the creation of competition and the elimination of monopolies to facilitate that competition). This Bitcoin experiment has obvious flaws and a slightly cheesy name. To me Bitcoin screams BETA TEST!!! It does however undermine central banks who ultimately hold a gun to the head of the global economy. If they feel like pulling the trigger they can at any moment. And say oops… Sorry, little ole me made a boo boo. We can clean this up. We wont let it happen again we swear. They know they can get away with whatever they want because they rule the world. They are, after all, “Too big to fail”, or in other words too big to indict. So they go on with this social experiment/world domination scheme and never pay for the crimes they commit. Then along comes Bitcoin and ruins the party. I don’t think Bitcoin will last due to it’s inherent and obvious intentional flaws. But this could easily turn into the future of banking and the destruction of the global domination of the few. This could empower humanity and propel us into a future we all deserve. Capitalism needs competition even when it comes to the manufactured commodity we call money. I personally have made quite a bit of money on Bitcoin. I even set some aside to pay my taxes like a good little slave. However, like in any currency trading I take profit when I can, and don’t risk more than I can afford to lose. Make your money on Bitcoin and get out. It is an obvious experiment and will collapse when a new full blown Bitcoin 2.0 is implemented in society. Bitcoin 2.0 will obviously need a less cheesy name and more stable structure. Enjoy this while it lasts, it may stay around for a while. An experiment of this caliber needs time to churn and grow. Though, like all experiments the test subject usually

4763 days ago1 upvote

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